BEDESCHI AMERICA, INC. - Florida Company Profile
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| Entity Name: | BEDESCHI AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEDESCHI AMERICA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | P04000022479 |
| FEI/EIN Number |
200682291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 N. Military Trail, Boca Raton, FL, 33431, US |
| Mail Address: | 2600 N. Military Trail, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDESCHI RINO | President | 2600 N. Military Trail, Boca Raton, FL, 33431 |
| BEDESCHI RINO | Director | 2600 N. Military Trail, Boca Raton, FL, 33431 |
| CAMPBELL KYLE | Treasurer | 2600 N. Military Trail, Boca Raton, FL, 33431 |
| CAMPBELL KYLE | Agent | 2600 N. Military Trail, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-02-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000249887 |
| REGISTERED AGENT NAME CHANGED | 2024-01-19 | CAMPBELL, KYLE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 2600 N. Military Trail, SUITE 245, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 2600 N. Military Trail, SUITE 245, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 2600 N. Military Trail, SUITE 245, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| Merger | 2024-02-06 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State